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Themis Logo

An AI-Powered Platform to Manage Financial Crime Risk

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Themis - 2026 Pricing, Features, Reviews & Alternatives

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Themis overview

What is Themis?

Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilise our intelligence team for deep-dive investigations or our Insight team research and training.

Key benefits of using Themis

Themis is an award winning digital financial crime platform that helps our client manage their financial crime risk exposure.

Financial crime is a very real and evolving problem. It has been described as “a cancer on our society” and “an issue of international security.” Not only is the scale of illicit activity in the trillions of £s, but the impact on all of our businesses, the economy and society is profound.

Our cutting edge platform helps organisations understand these strategic threats through an ESG and socio-economic lens and protects their customers, staff, suppliers and shareholders from criminal attacks or association.

In this way, we are fuelling sustainable change in the public and private sector.

Our Specialist Areas include:
Money Laundering | Sanctions | Bribery & Corruption | Fraud | Tax evasion | Modern Slavery & Human Trafficking | Market Abuse | Cyber Crime | Proliferation Financing | Illegal Wildlife Trade | Cyber Terrorism | Terrorist Financing

Starting price

Free

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Themis’s user interface

Ease of use rating:

Themis reviews

Overall rating

4.8

/5

4

Positive reviews

100

%

Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10
Rating distribution

5

4

3

2

1

3

1

0

0

0

Themis's key features

Most critical features, based on insights from Themis users:

Reporting/Analytics
Data management
Risk analysis
Risk assessment
Fraud detection
Reporting & statistics

All Themis features

Features rating:

Financial risk reporting
AIMR Compliance
API
Audit trail
BSA Compliance
Business process control
Compliance management
Foreign Exchange Risks
Market Risk Management
Monitoring
Operational risk management
Risk management

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Themis pricing

Value for money rating:

Starting from

Empty state illustration for "No pricing info"

No pricing info

Pricing details
Subscription
Free trial
Free plan
Pricing range

User opinions about Themis price and value

Value for money rating:

Themis support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Phone Support
Knowledge Base
FAQs/Forum
Email/Help Desk
Chat

Training options

Live Online
Webinars
Documentation
Videos
In Person

Themis FAQs

Q. What type of pricing plans does Themis offer?

Themis has the following pricing plans:
Pricing model: Subscription
Free Trial: Available | (No Credit Card required)

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Q. Who are the typical users of Themis?

Themis has the following typical customers:
Freelancers, Large Enterprises, Mid Size Business, Non Profit, Public Administrations, Small Business


Q. What languages does Themis support?

Themis supports the following languages:
English, Arabic


Q. Does Themis offer an API?

Yes, Themis has an API available for use.


Q. What level of support does Themis offer?

Themis offers the following support options:
Phone Support, Knowledge Base, FAQs/Forum, Email/Help Desk, Chat

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